Gisselbæk Holding ApS

  • Active

  • Registration 39349876
  • APS
  • Established 20 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2018
Address
Søgårdvej 23
7830 Vinderup
Denmark
Registration number
Registration 39349876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kathe Sloth Gisselbæk
    2020-01-09 – 50% ownership (2020-01-09 – ) 50% voting rights (2020-01-09 – )
  • Per Gisselbæk
    2018-02-20 – 50% ownership (2020-01-09 – ) 100% ownership (2018-02-20 – 2020-01-08 ) 50% voting rights (2020-01-09 – ) 100% voting rights (2018-02-20 – 2020-01-08 )
Legal owners
  • Kathe Sloth Gisselbæk
    2020-01-09 – 50% ownership (2020-01-09 – ) 50% voting rights (2020-01-09 – )
  • Per Gisselbæk
    2018-02-20 – 50% ownership (2018-02-20 – ) 50% voting rights (2018-02-20 – )
Directors
Subsidiaries
  • Boligselskabet Banevænget 7b ApS 33.33% ownership (2018-02-28 – 2020-02-03 ) 50% ownership (2020-02-04 – ) 33.33% voting rights (2018-02-28 – 2020-02-03 ) 50% voting rights (2020-02-04 – )
  • Boligselskabet Banevænget 7b ApS 33.33% ownership (2018-02-28 – 2020-02-03 ) 50% ownership (2020-02-04 – ) 33.33% voting rights (2018-02-28 – 2020-02-03 ) 50% voting rights (2020-02-04 – )
  • Bandagist Vest ApS 33.33% ownership (2018-02-28 – 2020-02-03 ) 50% ownership (2020-02-04 – ) 33.33% voting rights (2018-02-28 – 2020-02-03 ) 50% voting rights (2020-02-04 – )
  • Bandagist Vest ApS 33.33% ownership (2018-02-28 – 2020-02-03 ) 50% ownership (2020-02-04 – ) 33.33% voting rights (2018-02-28 – 2020-02-03 ) 50% voting rights (2020-02-04 – )